BULLETVAN COURIER, SOCIEDAD LIMITADA

Hoja VI7825

VigenteÁlava
Legal form :
Sociedad Limitada (SL)
Share capital :
31 128,00 €
Directors :
Lopez Escarpa Aitor, Gomez Del Rio Soraya, Gutierrez Vila Ruben
Former name :
BULLETBIKE, SOCIEDAD LIMITADA

Legal information

Legal information for BULLETVAN COURIER, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital31 128,00 €
Register referenceTomo 968 · Folio 66 · Hoja VI7825
Former names
ALAVA TRANSPEED, S.L2013-07-02 → 2016-04-15
BULLETBIKE, SOCIEDAD LIMITADA2018-05-21
StatusVigente

Activity

BULLETVAN COURIER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 8 filings for this company, from 2 July 2013 to 19 September 2019, across 6 distinct types of filing. Its registered share capital is 31 128,00 €.

Corporate purpose

El transporte de mercancías por carretera y la prestación de servicios de mensajería.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BULLETVAN COURIER, SO…Gomez Del Rio SorayaGomez Del Rio SorayaGutierrez Vila RubenGutierrez Vila RubenLopez Escarpa AitorLopez Escarpa AitorDELIVERHARO SOCIEDAD LIMITADADELIVERHARO SOCIEDAD…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BULLETVAN COURIER, SO…Jimenez Rodriguez Jose LuisJimenez Rodriguez Jo…BULLETBIKE EXPRESS, S.LBULLETBIKE EXPRESS, …BULLETVAN EXPRESS, S.LBULLETVAN EXPRESS, S…

Beneficial owner (UBO)

Jimenez Rodriguez Jose Luis100 %

Individual · ultimate beneficial owner · since 15/04/2016

Beneficial owner network map

4 nodes Person Company
BULLETVAN COURIER, SO…Jimenez Rodriguez Jose LuisJimenez Rodriguez Jo…BULLETBIKE EXPRESS, S.LBULLETBIKE EXPRESS, …BULLETVAN EXPRESS, S.LBULLETVAN EXPRESS, S…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2019
  2. NombramientosPublished 19/09/2019
  3. Cambio de denominación socialPublished 21/05/2018· Registered 09/05/2018· I/A 8
  4. Cambio de objeto socialPublished 21/05/2018· Registered 09/05/2018· I/A 8
  5. Declaración de unipersonalidadPublished 15/04/2016· Registered 04/04/2016· I/A 7
  6. Cambio de denominación socialPublished 15/04/2016· Registered 04/04/2016· I/A 7
  7. Ampliación de capitalPublished 02/07/2013· Registered 14/06/2013· I/A 6

Capital · events

  1. 02/07/2013Ampliación de capital
    Resulting capital: 31 128,00 € (+9 120,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/09/2019#5584013
    Ceses/DimisionesNombramientos
    BULLETVAN COURIER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JIMENEZ RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Solid.: GOMEZ DEL RIO SORAYA;LOPEZ ESCARPA AITOR;GUTIERREZ VILA RUBEN. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 19/09/2019#5584012
    BULLETVAN COURIER, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 968 , F 66, S 8, H VI 7825, I/A 9 (27.08.19).
  3. 21/05/2018#4885387

    Company name: BULLETBIKE, SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de objeto social
    BULLETBIKE, SOCIEDAD LIMITADA. Cambio de denominación social. BULLETVAN COURIER, SOCIEDAD LIMITADA. Cambio de objeto social. El transporte de mercancías por carretera y la prestación de servicios de mensajería.- Datos registrales. T 968 , F 65, S 8, …
  4. 15/04/2016#3813061

    Company name: ALAVA TRANSPEED, S.L

    Declaración de unipersonalidadCambio de denominación social
    ALAVA TRANSPEED, S.L. Declaración de unipersonalidad. Socio único: JIMENEZ RODRIGUEZ JOSE LUIS. Cambio de denominación social. BULLETBIKE, SOCIEDAD LIMITADA. Datos registrales. T 968 , F 64, S 8, H VI 7825, I/A 7 ( 4.04.16).
  5. 02/07/2013#2350590

    Company name: ALAVA TRANSPEED, S.L

    Ampliación de capital
    ALAVA TRANSPEED, S.L. Ampliación de capital. Capital: 9.120,00 Euros. Resultante Suscrito: 31.128,00 Euros. Datos registrales. T 968 , F 64, S 8, H VI 7825, I/A 6 (14.06.13).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressÁlava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province